Cases 1 - 7 of 7
BillFloat Inc. v. Collins Cash Inc., et al
as 23-15470
Plaintiff / Appellee:
BILLFLOAT INC., a Delaware corporation, DBA SmartBiz Loans
Defendant / Appellant:
COLLINS CASH INC., a New York corporation, DBA Smart Business Funding and ABRAHAM COHEN
BillFloat Inc. v. Collins Cash Inc., et al
as 23-15405
Plaintiff / Appellant:
BILLFLOAT INC., a Delaware corporation, DBA SmartBiz Loans
Defendant / Appellee:
COLLINS CASH INC., a New York corporation, DBA Smart Business Funding and ABRAHAM COHEN
BillFloat Inc. v. Collins Cash Inc.
as 3:2020cv09325
Defendant:
Collins Cash Inc. doing business as Smart Business Funding and Collins Cash Inc. dba SMART BUSINESS FUNDING, a New York corporation doing business as Smart Business Funding
Plaintiff:
BillFloat Inc. doing business as SmartBiz Loans and BillFloat Inc. dba SMARTBIZ LOANS, a Delaware corporation doing business as SmartBiz Loans
Cause Of Action: 15 U.S.C. § 1125
Unity Properties, Inc. et al v. Forward Financing LLC et al
as 1:2018cv08014
Plaintiff:
Unity Properties, Inc. and Muhammed Khan
Defendant:
Forward Financing LLC and Smart Business Funding, Inc.
Cause Of Action: 28 U.S.C. § 1331
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv08224
Defendant:
DMKA LLC, Merchant Cash and Capital, LLC, Bankers Network Services, LLC and others
Plaintiff:
William Madachik, Contract Transport Services, Inc. and CTS
Cause Of Action: 18 U.S.C. § 1962
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. and William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: 18 U.S.C. § 1962
Liner Tire, Inc. et al v. Arch Capital Funding et al
as 1:2016cv12468
Defendant:
Arch Capital Funding, Cap Call, LLC, Everest Business Funding, LLC and others
Plaintiff:
Liner Tire Inc. , Tire Tattoo, Inc. , Barry Liner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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